LIMA STONE LTD

Company number SC679409

2 active persons with significant control / 0 active statements

Mr Kevin Coronel (Active)

• Correspondence address: 86 Seamount Court, Aberdeen, Aberdeen City, United Kingdom, AB25 1DS
• Notified on: 30 September 2021
• Date of birth: April 1984
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Mcallister (Active)

• Correspondence address: 39 Fulbar Road, Glasgow, Scotland, G51 4HU
• Notified on: 30 September 2021
• Date of birth: December 1987
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Northpine Ltd (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 21 September 2021
• Ceased on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc643086
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mcallister Property Ltd (Ceased)

• Correspondence address: 39 Fulbar Road, Glasgow, Scotland, G51 4HU
• Notified on: 21 September 2021
• Ceased on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc575757
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Coronel (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 2 November 2020
• Ceased on: 21 September 2021
• Date of birth: April 1984
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors